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FRAUD AND IT’S ROLE ON BANK FAILURE

ATTENTION:
BEFORE YOU READ THE CHAPTER ONE/ABSTRACT OF THE PROJECT TOPIC BELOW, PLEASE READ THE INFORMATION BELOW.THANK YOU!
                                                                                                     
INFORMATION:
YOU CAN GET THE COMPLETE PROJECT OF THE TOPIC BELOW. THE FULL PROJECT COSTS N5,000 ONLY.
THE FULL INFORMATION ON HOW TO PAY AND GET THE COMPLETE PROJECT IS AT THE BOTTOM OF THIS PAGE. OR YOU CAN CALL: 08068231953, 08168759420







FRAUD AND IT’S ROLE ON BANK FAILURE

ABSTRACT
          This project/term paper is designed to critically analyse the fraud on bank failure and its role in Nigeria financial Institutions with reference to the banking system.

          Fraud in both private and public sector of Nigeria economy is an age long phenomenon  that has for a long time being threatening the growth and development of the Nigeria Nation State. It has defiled the very professional expertise know-how due to its continuous increase.

          The effect of fraud on the Nigeria financial institutions mainly regarded as the life-wire of the nations economy is to say the least devastating. Found outs across the length and breath or the Nigerian financial institutions and has resulted in resulting many well established firms to mere existing level, while so many others have been completely liquidated. It is this ugly development in the “Power house” of the financial sector of our economy that altercated my interest hence my choice of the topic: Fraud and its role on bank failure; with particular reference to the banking system.

          This work will dig deep into the

1.                 Types of fraud.

2.                 Caused of fraud

3.                 Extent of involvement of insiders and outsiders in the preparation of fraud.

In this project/ term paper chapter explain the term fraud, it tries to explain the fact that fraud is and to continues to trouble the financial sector of the economy unless great efforts are put together to fight it. Chapter one starting with the introduction which is the scope of the study. Chapter two is the literature review which embraces the subheading; Types of fraud, foreign exchanges malpractices, tilex fraud, fraud against the company, Advance free fraud  (419), Bank  fraud, and the effect of fraud on banks.   Chapter three is the solution to the menace of fraud. Further, the summary of the whole finding recommendation by research and possible conclusion on the topic.

          The bibliography is also there.

TABLE OF CONTENTS

Title page                                                                                                   

Approval page                                                                                         



Dedication                                                                                                 

Acknowledgement                                                                                    

Abstract                                                                                                     

Table of content                                                                                        

CHAPTER ONE

1.0     Introduction                                                                                              

CHAPTER TWO

2.1            Types of fraud                                                                                

2.2            Foreign exchanges malpractices                                                               

2.3            Telex fraud                                                                                      

2.4            Fraud against the company                                                             

2.5            Advanced free fraud (149)                                                              

2.6            Bank fraud                                                                                      

2.7            The effect of fraud on banks.                                                           

CHAPTER THREE

3.1     Summary                                                                                        

3.2     Recommendation                                                                            

3.3     Conclusion                                                                                      

3.4     Bibliography            



HOW TO GET THE FULL PROJECT WORK

PLEASE, print the following instructions and information if you will like to order/buy our complete written material(s).

HOW TO RECEIVE PROJECT MATERIAL(S)
After paying the appropriate amount (#5,000) into our bank Account below, send the following information to
08068231953 or 08168759420

(1)    Your project topics
(2)     Email Address
(3)     Payment Name
(4)    Teller Number
We will send your material(s) after we receive bank alert

BANK ACCOUNTS
Account Name: AMUTAH DANIEL CHUKWUDI
Account Number: 0046579864
Bank: GTBank.

OR
Account Name: AMUTAH DANIEL CHUKWUDI
Account Number: 2023350498
Bank: UBA.



FOR MORE INFORMATION, CALL:
08068231953 or 08168759420



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